3BMEXJqHHYyDAhbT1xh74cfwU3iG3G5KUz3BMEXJqHHYyDAhbT1xh74cfwU3iG3G5KUz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJqHHYyDAhbT1xh74cfwU3iG3G5KUz | -1 (1) | 0.0000 | 0.1218 | 0.1928 | 0.0000 | 0.0411 | 0.1517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJqHHYyDAhbT1xh74cfwU3iG3G5KUz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2594485 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.1218 |
| Maximum Balance Rank | 323519 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 531744 (07/13/2018 10:06) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 336982 |
| Account Age Rank | 2551902 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.1928 |
| Deposits From External Accounts Rank | 291206 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076057 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0411 |
| Withdrawls To External Accounts Rank | 247180 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1517 |
| Withdrawls To BitMEX Accounts Rank | 919263 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214810 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215034 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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